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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 13, 2024

OZGUL TABAN DELFINO

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is inactive

Limited liability company

Moldova 27 Oct 2004 (20 years ago)

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Summary

NameÎntreprinderea Mixtă OZGUL TABAN DELFINO S.R.L.
Short NameI.M. OZGUL TABAN DELFINO S.R.L.
Brand NameOZGUL TABAN DELFINO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601004938
Incorporation Date27 Oct 2004 (20 years ago) / 24 companies with the same date
Date dissolved08 Feb 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51160 - Agents involved in the sale of textiles, clothing, footwear and leather goods
  • #51900 - Other wholesale
  • #52100 - Retail sale in non-specialized stores
  • #52430 - Retail sale of footwear and leather goods

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Titulescu N., 4

Officers

individual

IndividualMoldova

Şarnilov Veronica

Founder


Ownership50%

individual

IndividualMoldova

Omer Ozgul

Founder


Ownership50%

individual

IndividualMoldova

Şarnilov Veronica

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

08 Feb 2019

Deregistration of a legal entity08.02.2019

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

Where is I.M. OZGUL TABAN DELFINO S.R.L.'s headquarters?

I.M. OZGUL TABAN DELFINO S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Titulescu N., 4

What is I.M. OZGUL TABAN DELFINO S.R.L.'s industry?

I.M. OZGUL TABAN DELFINO S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was I.M. OZGUL TABAN DELFINO S.R.L. started?

I.M. OZGUL TABAN DELFINO S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat